3BMEXbk4tsdoBpo58FPFaXergBGzAR6JFD3BMEXbk4tsdoBpo58FPFaXergBGzAR6JFD| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbk4tsdoBpo58FPFaXergBGzAR6JFD | -1 (1) | 0.0000 | 0.5358 | 2.1853 | 0.0000 | 2.0128 | 0.1725 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbk4tsdoBpo58FPFaXergBGzAR6JFD |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2801644 |
| Current Blanace Percentile | Top 38.7 % |
| Maximum Balance (BTC) | 0.5358 |
| Maximum Balance Rank | 158994 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 536683 (08/14/2018 04:19) |
| Last Seen Block | 758775 (10/15/2022 13:03) |
| Account Age (Blocks) | 332043 |
| Account Age Rank | 2756592 |
| Account Age Percentile | Top 38.1 % |
| Deposits From External Accounts (BTC) | 2.1853 |
| Deposits From External Accounts Rank | 83029 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 891736 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 2.0128 |
| Withdrawls To External Accounts Rank | 48017 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1725 |
| Withdrawls To BitMEX Accounts Rank | 869039 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.0 % |
| Number of Deposits from External Accounts | 80 |
| Number of Deposits from External Accounts Rank | 44968 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 862745 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 66 |
| Number of Withdrawls to External Accounts Rank | 6100 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 386505 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.3 % |
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